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Canonical ID: usgsa-s4mrx1wfq · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 126, DUBAI HOTEL, BUSINESS BAY, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrx1wfq | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrx1wfq | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1wfq | |||
LegalEntity:id | 030db0695934c1b5a40d148ece60072ffda0cc40 | eng | us_sam_exclusions | usgsa-s4mrx1wfq | |||
LegalEntity:name | CHEMIX TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrx1wfq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1wfq | |||
LegalEntity:uniqueEntityId | YHUVWN9YGFX5 | eng | us_sam_exclusions | usgsa-s4mrx1wfq | |||